Search results
Milwaukee whistleblower entitled to payment of nearly $14 million for tipping off feds
Gannett via AOL· 11 hours agoPatzer began working for Derco in 2002 as a financial analyst and was named an assistant controller in 2010. She filed her lawsuit the following year. By being the first to ...
Top 10 Accounting Fraud Scandals of All Time [Updated 2024]
The National Law Review· 3 days agoThe Bernie Madoff scandal is one of the largest financial frauds in history. Madoff, a former...
Whistleblower Earns $2 Million for COVID-19 Testing Fraud Check-Up
The National Law Review· 6 days agoThe United States Department of Justice settled a case against several medical practice management...
IRS/Tax Whistleblower Guide | JD Supra
JD Supra· 7 days agoAnyone who has obtained evidence that a person or company is committing tax fraud or evasion can become a whistleblower by reporting it to the Internal ...
Whistleblower suit claims Louisville's housing authority short $17 million in federal Section 8...
WDRB 41 Louisville News· 5 days agoA whistleblower claims millions of federal dollars are missing from the Louisville Metro Housing...
Customs Fraud Whistleblowing: Combat Evasion & Earn Rewards [Video]
The National Law Review· 3 days agoThis statute makes it illegal to commit fraud against the government, covering false claims where...
Exclusive-Trafigura proposes employee share clawbacks for confidentiality breaches, sources say By...
Investing.com· 6 days agoCommodity trader Trafigura sent a letter last week to current and former employees proposing share...
Department of Justice Maintains Its False Claims Act Enforcement Focus on Government Contractor...
The National Law Review· 3 days agoOn June 17, the Department of Justice (DOJ) announced settlements of alleged False Claims Act (FCA)...
Uncooked Books: Avoiding SEC Accounting Scrutiny | JD Supra
JD Supra· 14 hours agoEnron, WorldCom, Tyco – are top of mind. In this week’s D&O Notebook, my colleague and former SEC Enforcement Senior Counsel Walker Newell unpacks recent trends in the agency’s accounting enforcement ...
Instilling integrity into the corporate DNA - BusinessWorld Online
BusinessWorld· 1 day agoThe current climate of persistent macroeconomic, geopolitical, and market volatility, coupled with stringent regulatory scrutiny, continue to put the moral compass of organizations to the test ...